Fraud Control Limited. Head office in Herne Bay. Check Director.

Fraud Control Limited, Herne Bay

Fraud Control Limited is a private limited company. Located at C/O Gf & Co, Neptune Hub, Wimereux Square, William Street, Herne Bay CT6 5NX, the aforementioned 16 years old business was incorporated on 2008-01-28 and is officially classified as "dormant company" (SIC: 99999).
2 directors can be found in this business: Julie S. (appointed on 21 September 2022), Howard S. (appointed on 29 January 2011).

About
Name: Fraud Control Limited
Number: 06485392
Incorporation date: 2008-01-28
End of financial year: 31 July


Address:	C/o Gf & Co, Neptune Hub Wimereux Square, William Street Herne Bay CT6 5NX
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Howard S.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	100	100	100	100	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

The due date for Fraud Control Limited confirmation statement filing is 2024-02-14. The latest one was sent on 2023-01-31. The target date for a subsequent annual accounts filing is 30 April 2024. Most current accounts filing was submitted for the time period up until 31 July 2022.

1 person of significant control is listed in the Companies House, a solitary person Howard S. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 31st January 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 31st January 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 5th July 2022 filed on: 9th, March 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 5th July 2022 director's details were changed filed on: 9th, March 2023 \| officers	Free Download (2 pages)
CH01	On 9th March 2023 director's details were changed filed on: 9th, March 2023 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2022 filed on: 28th, February 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 31st January 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (4 pages)
TM02	21st September 2022 - the day secretary's appointment was terminated filed on: 2nd, October 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st September 2022 filed on: 2nd, October 2022 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2021 filed on: 22nd, March 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 31st January 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 11th June 2021. New Address: C/O Gf & Co, Neptune Hub Wimereux Square, William Street Herne Bay Kent CT6 5NX. Previous address: C/O Gf & Co 1 the Links Herne Bay Kent CT6 7GQ England filed on: 11th, June 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 31st January 2021 filed on: 5th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2020 filed on: 5th, March 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 31st January 2020 filed on: 17th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 27th, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 31st January 2019 filed on: 18th, February 2019 \| confirmation statement	Free Download (3 pages)
TM01	1st February 2018 - the day director's appointment was terminated filed on: 27th, December 2018 \| officers	Free Download (1 page)
AD01	Address change date: 5th November 2018. New Address: C/O Gf & Co 1 the Links Herne Bay Kent CT6 7GQ. Previous address: C/O Gf & Co Regus House Victory Way Admirals Park Crossways Dartford Kent DA2 6QD filed on: 5th, November 2018 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2018 filed on: 26th, October 2018 \| accounts	Free Download (2 pages)
AA01	Current accounting period shortened from 31st January 2019 to 31st July 2018 filed on: 20th, July 2018 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2018 filed on: 21st, June 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 31st January 2018 filed on: 16th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 31st January 2017 filed on: 16th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 4th, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st January 2016 with full list of members filed on: 28th, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th February 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 26th, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st January 2015 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 20th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st January 2014 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 21st, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st January 2013 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 4th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 28th January 2012 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 31st, October 2011 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 17 Park Lane Greenhithe Kent DA9 9RZ United Kingdom on 17th October 2011 filed on: 17th, October 2011 \| address	Free Download (1 page)
AP01	New director was appointed on 17th October 2011 filed on: 17th, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 28th January 2011 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 22nd, April 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 28th January 2010 with full list of members filed on: 13th, April 2010 \| annual return	Free Download (4 pages)
CH02	Directors's details changed on 1st October 2009 filed on: 13th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 16th, November 2009 \| accounts	Free Download (3 pages)
287	Registered office changed on 25/08/2009 from 4 tradescant drive, meopham gravesend kent DA13 0EE filed on: 25th, August 2009 \| address	Free Download (1 page)
363a	Annual return up to 25th February 2009 with shareholders record filed on: 25th, February 2009 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 28th, January 2008 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 28th, January 2008 \| incorporation	Free Download (12 pages)

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